INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Scrutiniser''s Report
In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, we furnish the voting result, Scrutiniser's report outcome of voting results of the Hon'ble NCLT convened meeting of shareholders dated 26th February 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper ad for unaudited financial result for the quarter and nine months ended 31st December 2021of the Company INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Unaudited Financial Results For The Quarter Ended On 31St December 2021
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter and nine months ended on 31st December 2021. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the result of Extra Ordinary General Meeting of the Company held on 4th February 2022 was published in Financial Express (English Daily) and Dainik Statesman (Bengali Daily) on 8th February 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the members of the Company at its Extra Ordinary General Meeting held on 4th February 2022 approved appointment of M/s S Jaykishan as statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Lodha & Co. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - EGM 04.02.2022 Outcome
Intimation of the outcome of Extra Ordinary General Meeting Dear Sir/ Madam, In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the summary of proceedings of the Extra Ordinary General Meeting (EGM) held on 4th February, 2022. The following business was transacted in accordance with the Notice of EGM: Special Business: Appointment of M/s S Jaykishan as Statutory Auditor to fill casual vacancy caused due to resignation of M/s. Lodha & Co. The resolution was passed with requisite majority. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - EGM - Scrutiniser''s Report
In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, we furnish the outcome of voting results of the EGM held on 4th February, 2022. The following business was transacted in accordance with the Notice of EGM: Special Business: Appointment of M/s S Jaykishan as Statutory Auditor to fill casual vacancy caused due to resignation of M/s. Lodha & Co. Summary of the results and scrutiniser's report are enclosed. The resolution was passed with requisite majority. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Board Meeting On 14.02.2022
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of our Company will be held on Monday, 14th February 2022, at 3:00 PM, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the quarter ended 31st December, 2021. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Notice of the Notice of the National Company Law Tribunal convened meeting of the Equity Shareholders of Industrial And Prudential Investment Company Limited has been published on 26th January 2022 in Financial Express (in English) and Aajkaal (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed.